The members of Malhotra Associates’ White Collar Crime practice assert considerable expertise in offering exceptional skills while dealing with white collar crime issues. As a pioneering law practice in this area, we have an enviable record of advising clients including multinational companies, private equity investors and their Indian alliances on matters pertaining to ethical practices and anti-corruption.
The capability of the Firm includes advising clients on framing policies for Indian companies, assisting in investigation, pre-investment due diligence on a target entity in India and its promoters, conducting compliance workshops, and advising clients on other controversial matters such as litigation. Further, the team is actively advising clients on various strategic issues such as voluntary disclosures and corrective actions.